CHILTERN HEALTH (2007) LIMITED

Key Data

Status

Dissolved

Company No.

06317958

Incorporation date

19/07/2007

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2007)

02/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2022-01-26

View PDF (14 pages)

24/02/2021

Registered office address changed from Unit 4 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-02-24

View PDF (2 pages)

22/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2021

Resolutions

View PDF (1 pages)

22/02/2021

Declaration of solvency

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29/09/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/09/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (8 pages)

28/09/2015

Registered office address changed from Unit 4 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL England to Unit 4 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 2015-09-28

View PDF (1 pages)

28/09/2015

Registered office address changed from Unit 2 the Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL to Unit 4 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 2015-09-28

View PDF (1 pages)

16/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (8 pages)

24/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (8 pages)

08/07/2013

Termination of appointment of Andrew Burton as a director

View PDF (1 pages)

17/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (9 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (9 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (9 pages)

03/09/2010

Director's details changed for Andrew James Burton on 2010-07-19

View PDF (2 pages)

03/09/2010

Director's details changed for Dr Peter William Boast on 2010-07-19

View PDF (2 pages)

03/09/2010

Director's details changed for Dr Thillaiampalam Ravishanker Sivaramalingam on 2010-07-19

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/09/2009

Return made up to 19/07/09; full list of members

View PDF (15 pages)

14/07/2009

Registered office changed on 14/07/2009 from carrington house 19 priory road high wycombe buckinghamshire HP13 6SL

View PDF (1 pages)

09/06/2009

Appointment terminated director rashmi sawhney

View PDF (1 pages)

09/06/2009

Appointment terminated director christopher north

View PDF (1 pages)

09/06/2009

Appointment terminate, director duncan graham logged form

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/10/2008

Return made up to 19/07/08; full list of members

View PDF (16 pages)

15/10/2008

Appointment terminated secretary stafford house secretarial services LIMITED

View PDF (1 pages)

18/09/2008

Accounting reference date shortened from 31/07/2008 to 31/03/2008

View PDF (1 pages)

18/09/2008

Secretary appointed dr thillaniampalam ravishanker sivaramalingam

View PDF (2 pages)

10/09/2008

Director appointed dr rashmi sawhney

View PDF (2 pages)

10/09/2008

Director appointed dr thillaiampalam ravishanker sivaramalingham

View PDF (2 pages)

16/07/2008

Director appointed andrew james burton

View PDF (2 pages)

16/07/2008

Registered office changed on 16/07/2008 from stafford house blackbrook park avenue taunton somerset TA1 2PX

View PDF (1 pages)

13/06/2008

Appointment terminated director stephen howard

View PDF (1 pages)

13/06/2008

Appointment terminated director and secretary amyn kanji

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Secretary resigned

View PDF (1 pages)

05/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/09/2007

Director resigned

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About CHILTERN HEALTH (2007) LIMITED

CHILTERN HEALTH (2007) LIMITED is an(a) Dissolved company incorporated on 19/07/2007 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN HEALTH (2007) LIMITED?

CHILTERN HEALTH (2007) LIMITED is currently Dissolved. It was registered on 19/07/2007 and dissolved on 02/06/2023.

Where is CHILTERN HEALTH (2007) LIMITED located?

CHILTERN HEALTH (2007) LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does CHILTERN HEALTH (2007) LIMITED do?

CHILTERN HEALTH (2007) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHILTERN HEALTH (2007) LIMITED?

The latest filing was on 02/06/2023: Final Gazette dissolved following liquidation.